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Company Information for

BRANDPATH SOFTWARE LIMITED

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
Company Registration Number
09657593
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brandpath Software Ltd
BRANDPATH SOFTWARE LIMITED was founded on 2015-06-25 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Brandpath Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANDPATH SOFTWARE LIMITED
 
Legal Registered Office
NETWORK HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
 
Filing Information
Company Number 09657593
Company ID Number 09657593
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 30/04/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 12:44:02
Primary Source:Companies House
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Company Officers of BRANDPATH SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD PETER HOLDGATE
 Company Secretary 2015-06-25
PETER DAVID JONES
 Director 2015-06-25
NICHOLAS DAVID WILLCOX
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FERGAL ANDREW DONOVAN
 Director 2016-04-01 2017-08-31
STEPHEN MARK VINCENT
 Director 2015-06-25 2017-08-31
PETER AENEAS ALI
 Director 2015-07-01 2016-04-01
RICHARD PAUL DALY
 Director 2015-07-01 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID JONES BRANDPATH COMMERCE LIMITED Director 2015-06-26 CURRENT 2015-06-25 Active - Proposal to Strike off
PETER DAVID JONES BRANDPATH LIMITED Director 2014-12-10 CURRENT 2014-08-12 Active
PETER DAVID JONES BRANDPATH PAYMENT SERVICES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
PETER DAVID JONES NETWORK HOUSE PROPERTY LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
PETER DAVID JONES BRANDPATH GROUP LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
PETER DAVID JONES HUNGRY BEAR MEDIA LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
PETER DAVID JONES PDJ (SHELF 10) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
PETER DAVID JONES PETER JONES INVESTMENTS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER DAVID JONES PJ INVESTMENT (GROUP) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER DAVID JONES FARRELL APPAREL LIMITED Director 2013-11-14 CURRENT 2011-03-04 Active
PETER DAVID JONES PDJ (SHELF 8) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
NICHOLAS DAVID WILLCOX BRANDPATH GROUP LIMITED Director 2017-01-07 CURRENT 2014-02-05 Active
NICHOLAS DAVID WILLCOX NETWORK HOUSE PROPERTY LIMITED Director 2017-01-07 CURRENT 2014-09-30 Active
NICHOLAS DAVID WILLCOX PJ INVESTCO LIMITED Director 2017-01-07 CURRENT 1999-09-20 Active
NICHOLAS DAVID WILLCOX BPI SHELF LIMITED Director 2017-01-07 CURRENT 2002-04-18 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX NEWMEDIACOM LIMITED Director 2017-01-07 CURRENT 2004-06-15 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH SUPPLY CHAIN LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS SOUTHERN EUROPE LIMITED Director 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS (DE) LIMITED Director 2016-04-01 CURRENT 2003-03-28 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS LIMITED Director 2016-04-01 CURRENT 1998-07-06 Active
NICHOLAS DAVID WILLCOX BH SHELF LIMITED Director 2016-04-01 CURRENT 2010-04-15 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH LIMITED Director 2016-04-01 CURRENT 2014-08-12 Active
NICHOLAS DAVID WILLCOX BRANDPATH COMMERCE LIMITED Director 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX UBIQUIO LIMITED Director 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX MOBILE & WIRELESS MARKETING LIMITED Director 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX PORTABLE ADD-ONS LIMITED Director 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX M-VEND LIMITED Director 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH UK LIMITED Director 2016-04-01 CURRENT 1993-11-09 Active
NICHOLAS DAVID WILLCOX EXPANSYS US LIMITED Director 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX LOCALISED IP LIMITED Director 2016-04-01 CURRENT 2003-10-29 Active
NICHOLAS DAVID WILLCOX PHONES INTERNATIONAL GROUP LIMITED Director 2016-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH PAYMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2014-10-09 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX DATA SELECT LIMITED Director 2016-04-01 CURRENT 1998-11-05 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX YOONOO LIMITED Director 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX DATA SELECT NETWORK SOLUTIONS LIMITED Director 2016-04-01 CURRENT 2005-11-08 Active
NICHOLAS DAVID WILLCOX SIMS 4 U LIMITED Director 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED Director 2015-07-01 CURRENT 1969-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096575930003
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-08DS01Application to strike the company off the register
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX
2021-05-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10PSC02Notification of Pj Investment Group Limited as a person with significant control on 2020-08-31
2020-09-10PSC07CESSATION OF BRANDPATH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03AP01DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE
2020-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096575930002
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096575930003
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20RES13Resolutions passed:
  • Directors may authorise in which a director a direct or indirect interest 29/11/2019
2019-12-19RES13Resolutions passed:
  • Reduction of share premium account 09/12/2019
2019-12-11SH0129/11/19 STATEMENT OF CAPITAL GBP 2
2019-12-09SH20Statement by Directors
2019-12-09SH19Statement of capital on 2019-12-09 GBP 1.00
2019-12-09CAP-SSSolvency Statement dated 09/12/19
2019-12-09RES13Resolutions passed:
  • Share premium a/c be reduced 09/12/2019
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096575930002
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-28PSC02Notification of Brandpath Holdings Limited as a person with significant control on 2016-04-06
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID JONES
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096575930001
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-14AP01DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX
2016-04-14AP01DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALI
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DALY
2015-07-30AA01Current accounting period shortened from 30/06/16 TO 30/04/16
2015-07-22AP01DIRECTOR APPOINTED MR PETER AENEAS ALI
2015-07-22AP01DIRECTOR APPOINTED MR RICHARD PAUL DALY
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCNew incorporation
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BRANDPATH SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDPATH SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BRANDPATH SOFTWARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRANDPATH SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDPATH SOFTWARE LIMITED
Trademarks
We have not found any records of BRANDPATH SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDPATH SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BRANDPATH SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANDPATH SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDPATH SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDPATH SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 1EY